DEY IT SERVICES LTD
Status | ACTIVE |
Company No. | 08029886 |
Category | Private Limited Company |
Incorporated | 13 Apr 2012 |
Age | 12 years, 2 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
DEY IT SERVICES LTD is an active private limited company with number 08029886. It was incorporated 12 years, 2 months, 28 days ago, on 13 April 2012. The company address is Kings Head House, 15 London End, Beaconsfield, Buc Kings Head House, 15 London End, Beaconsfield, Buc, Beaconsfield, Buckinghamshire, HP9 2HN, England.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-25
Old address: Kings Head House, 15 London End, Beaconsfield London End Beaconsfield Buckinghamshire HP9 2HN England
New address: Kings Head House, 15 London End, Beaconsfield, Buc London End Beaconsfield, Buckinghamshire HP9 2HN
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-25
Old address: The Switch 1-7 the Grove Slough SL1 1QP England
New address: Kings Head House, 15 London End, Beaconsfield London End Beaconsfield Buckinghamshire HP9 2HN
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2023
Action Date: 29 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-29
Documents
Confirmation statement with updates
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Accounts amended with accounts type total exemption full
Date: 15 Aug 2022
Action Date: 30 Apr 2020
Category: Accounts
Type: AAMD
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bhaswati Gayan Dey
Termination date: 2022-06-28
Documents
Cessation of a person with significant control
Date: 29 Jun 2022
Action Date: 28 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bhaswati Gayan Dey
Cessation date: 2022-06-28
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2022
Action Date: 29 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-29
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2022
Action Date: 29 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-29
Documents
Change account reference date company previous shortened
Date: 29 Jan 2022
Action Date: 29 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-04-29
Documents
Confirmation statement with no updates
Date: 30 May 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2020
Action Date: 29 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-29
Old address: 2 Montague Close Farnham Royal Slough SL2 3DW England
New address: The Switch 1-7 the Grove Slough SL1 1QP
Documents
Change to a person with significant control
Date: 16 Apr 2020
Action Date: 14 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-14
Psc name: Mrs Bhaswati Gayan Dey
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Change to a person with significant control
Date: 15 Apr 2020
Action Date: 14 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-14
Psc name: Mrs Bhagwati Gayan Dey
Documents
Change to a person with significant control
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-14
Psc name: Mr Ani Dey
Documents
Change person director company with change date
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-25
Officer name: Mrs Bhaswati Gayan Dey
Documents
Change to a person with significant control
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-25
Psc name: Mr Ani Dey
Documents
Change person director company with change date
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-25
Officer name: Mr Aniruddha Dey
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Change person director company with change date
Date: 21 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-10
Officer name: Mrs Bhaswati Gayan Dey
Documents
Change to a person with significant control
Date: 21 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-10
Psc name: Mrs Bhagwati Gayan Dey
Documents
Change to a person with significant control
Date: 21 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-10
Psc name: Mr Ani Dey
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2019
Action Date: 21 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-21
Old address: 176 Hampton Road West Feltham Middlesex TW13 6BE England
New address: 2 Montague Close Farnham Royal Slough SL2 3DW
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Notification of a person with significant control
Date: 01 Oct 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ani Dey
Notification date: 2017-07-01
Documents
Confirmation statement with updates
Date: 01 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Capital allotment shares
Date: 01 Oct 2017
Action Date: 01 May 2016
Category: Capital
Type: SH01
Date: 2016-05-01
Capital : 100 GBP
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Change person director company with change date
Date: 18 May 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Mr Aniruddha Dey
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 29 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-17
Officer name: Mrs Bhaswati Gayan Dey
Documents
Change person director company with change date
Date: 24 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-17
Officer name: Mrs Bhaswati Gayan Dey
Documents
Change person director company with change date
Date: 24 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-17
Officer name: Mr Aniruddha Dey
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2015
Action Date: 24 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-24
Old address: 3 Kingfisher Court 77a, Whitton Road Hounslow Middlesex London TW3 2EG
New address: 176 Hampton Road West Feltham Middlesex TW13 6BE
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 13 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-13
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2014
Action Date: 13 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-13
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 25 Jun 2013
Action Date: 25 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-25
Old address: Flat 3 Kingfigher Court 77a Whitton Road Hounslow Middlesex TW3 2EG England
Documents
Change person director company with change date
Date: 24 Jun 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-24
Officer name: Mr Aniruddha Dey
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 13 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-13
Documents
Change person director company with change date
Date: 13 May 2013
Action Date: 18 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-18
Officer name: Mrs Bhaswati Gayan Dey
Documents
Change person director company with change date
Date: 13 May 2013
Action Date: 18 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-18
Officer name: Mr Aniruddha Dey
Documents
Change registered office address company with date old address
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-30
Old address: 41 Cranbrook Road Hounslow London Middlesex TW4 7BW England
Documents
Appoint person director company with name
Date: 24 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aniruddha Dey
Documents
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